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DEVELOPMENT SECURITIES (NO.76) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Development Securities (no.76) Limited. The company was founded 13 years ago and was given the registration number 07672832. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVELOPMENT SECURITIES (NO.76) LIMITED
Company Number:07672832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, England, W1K 1RB

Director15 June 2015Active
35, Park Lane, London, England, W1K 1RB

Director15 June 2015Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary05 January 2015Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary15 June 2015Active
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS

Secretary16 June 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
45, Campana Road, London, England, SW6 4AT

Director16 June 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director16 June 2011Active
Three Gables, Bracken Lane, Storrington, United Kingdom, RH20 3HR

Director16 June 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director18 February 2013Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director16 June 2011Active

People with Significant Control

Sanhall Gr Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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